When autocomplete results are available use up and down arrows to review and enter to select.
Join ICBA Education and fraud expert Barry Thompson for a fast-moving seminar that will prepare you to identify and protect your bank's reputation and assets. Benefit from the interactive format and expert instruction and leave with essential knowledge and tools that you can implement immediately.
Learn to identify risks and protect your community bank's reputation and assets. Review trending fraud schemes, situations that can give rise to internal and external fraud, fraud red flags, and much more.
Learning Objectives:
Review situations that can lead to fraud.
Understand how you can detect and prevent financial crime.
Be able to identify types of fraud schemes and how to protect your bank and its customers.
8:30 a.m. - 12:00 p.m.
12:00 p.m. – 12:30 p.m.
12:30 p.m. - 4:30 p.m.
8:30 a.m. - 12:00 p.m.
12:00 p.m. – 12:30 p.m.
12:30 p.m. - 4:30 p.m.
8:30 a.m. - 12:00 p.m.
ICBA Members: $795
Non-Members: $895
Non-Bankers* : $1,295
*Attendance may be subject to ICBA approval.
This event is not recorded. For more information, call 800-422-7285 or email [email protected].
Upon registration you will receive an email from ICBA confirming your registration, the dates of the event and a calendar invitation for the event. Approximately 1-2 weeks prior to the event start date, you will receive an email from an ICBA representative containing detailed information including event times and the meeting link.
Who should attend: All security titles and roles, BSA/AML officers, compliance officers, auditors, C-suite
Prerequisites: Basic knowledge of identifying fraud.
Advanced Preparation: None
Program Level: Intermediate
Field of Study: Specialized Knowledge
Delivery Method: Group Live
Continuing Professional Education (CPE) Credit Hours: 20.5
To receive full CPE credit for ICBA livestream event you must meet the following requirements:
ICBA Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org.
In accordance with the standards of the National Registry of CPE Sponsor, CPE credits have been granted based on a 50-minute hour.
Thompson Consulting Group LLC
Managing Partner
Instructor and Retired US Secret Service Agent
Thompson Consulting Group
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, The Independent Community Bankers of America ("ICBA" or the "Association") has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.
Suitcasing is the act of soliciting business by non-exhibiting companies during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby.?It is ICBA event management''s objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.
Live courses are for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.
Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions, and audio files/recordings of and at such events and activities.